Company number 07538311
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address MAYLITE TRADING ESTATE, BERROW GREEN ROAD, MARTLEY, WORCESTERSHIRE, WR6 6PQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 102
. The most likely internet sites of KATE SHRUBB HOLDINGS LIMITED are www.kateshrubbholdings.co.uk, and www.kate-shrubb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Kate Shrubb Holdings Limited is a Private Limited Company.
The company registration number is 07538311. Kate Shrubb Holdings Limited has been working since 22 February 2011.
The present status of the company is Active. The registered address of Kate Shrubb Holdings Limited is Maylite Trading Estate Berrow Green Road Martley Worcestershire Wr6 6pq. . SHRUBB, Kathryn Anne is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2011
Appointed Date: 22 February 2011
Persons With Significant Control
Ms Kathryn Anne Shrubb
Notified on: 1 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more
KATE SHRUBB HOLDINGS LIMITED Events
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 9 more events
11 Apr 2011
Statement of capital following an allotment of shares on 31 March 2011
11 Apr 2011
Statement of capital following an allotment of shares on 31 March 2011
11 Apr 2011
Statement of capital following an allotment of shares on 31 March 2011
01 Mar 2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
22 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)